Senior Compliance Officer

information and supporting the Team/Bank and on any queries in this regard. Keep abreast of regulatory changes... to support designing and implementation of new products and services within the Bank. Assist in reviewing and approving CM...

Lugar: London | 31/10/2024 18:10:30 PM | Salario: S/. £30000 - 40000 per year | Empresa: iFAST Global Bank

Financial Crime Officer

iFAST Global Bank (iGB) is a licensed Bank in the UK that aspires to provide Global Banking connectivity to individuals... appropriate recommendations. Reviewing of screening alerts generated by Bank’s screening systems. Reviewing of Transaction...

Lugar: London | 26/10/2024 17:10:31 PM | Salario: S/. £33000 - 37000 per year | Empresa: iFAST Global Bank
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